Total Documents | 183 |
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Total Pages | 1,077 |
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4 February 2021 | Registration of charge 005647000052, created on 4 February 2021 |
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26 January 2021 | Confirmation statement made on 23 January 2021 with updates |
21 October 2020 | Total exemption full accounts made up to 31 March 2020 |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates |
13 August 2019 | Total exemption full accounts made up to 31 March 2019 |
28 January 2019 | Confirmation statement made on 23 January 2019 with updates |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
6 February 2018 | Confirmation statement made on 23 January 2018 with updates |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 |
15 February 2017 | Confirmation statement made on 23 January 2017 with updates |
15 February 2017 | Confirmation statement made on 23 January 2017 with updates |
2 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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22 September 2015 | Appointment of Mr James Robert Tubby as a secretary on 22 September 2015 |
22 September 2015 | Appointment of Mr James Robert Tubby as a secretary on 22 September 2015 |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 February 2015 | Statement of capital on 9 February 2015
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27 February 2015 | Statement of capital on 9 February 2015
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27 February 2015 | Statement of capital on 9 February 2015
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23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 January 2014 | Director's details changed for Mrs Jamie Marie Drake on 5 June 2013 |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Director's details changed for Mrs Jamie Marie Drake on 5 June 2013 |
24 January 2014 | Director's details changed for Mrs Jamie Marie Drake on 5 June 2013 |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
13 December 2012 | Accounts for a small company made up to 31 March 2012 |
13 December 2012 | Accounts for a small company made up to 31 March 2012 |
2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
7 December 2011 | Accounts for a small company made up to 31 March 2011 |
7 December 2011 | Accounts for a small company made up to 31 March 2011 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
22 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
7 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 48 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 47 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 48 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38 |
30 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 47 |
7 September 2011 | Particulars of a mortgage or charge / charge no: 51 |
7 September 2011 | Particulars of a mortgage or charge / charge no: 51 |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
1 November 2010 | Accounts for a small company made up to 31 March 2010 |
1 November 2010 | Accounts for a small company made up to 31 March 2010 |
3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Mr Derek Arthur George on 3 February 2010 |
3 February 2010 | Director's details changed for Mr Derek Arthur George on 3 February 2010 |
3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Mr Derek Arthur George on 3 February 2010 |
11 December 2009 | Accounts for a medium company made up to 31 March 2009 |
11 December 2009 | Accounts for a medium company made up to 31 March 2009 |
1 October 2009 | Director appointed jamie marie drake |
1 October 2009 | Director appointed jamie marie drake |
26 January 2009 | Appointment terminated director barbara tubby |
26 January 2009 | Return made up to 23/01/09; full list of members |
26 January 2009 | Return made up to 23/01/09; full list of members |
26 January 2009 | Appointment terminated director barbara tubby |
17 October 2008 | Accounts for a medium company made up to 31 March 2008 |
17 October 2008 | Accounts for a medium company made up to 31 March 2008 |
13 June 2008 | Return made up to 23/01/08; full list of members |
13 June 2008 | Return made up to 23/01/08; full list of members |
22 July 2007 | Accounts for a small company made up to 31 March 2007 |
22 July 2007 | Accounts for a small company made up to 31 March 2007 |
14 February 2007 | Return made up to 23/01/07; full list of members |
14 February 2007 | Return made up to 23/01/07; full list of members |
25 November 2006 | Declaration of satisfaction of mortgage/charge |
25 November 2006 | Declaration of satisfaction of mortgage/charge |
3 November 2006 | Accounts for a small company made up to 31 March 2006 |
3 November 2006 | Accounts for a small company made up to 31 March 2006 |
23 March 2006 | Return made up to 23/01/06; full list of members |
23 March 2006 | Return made up to 23/01/06; full list of members |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 February 2005 | Return made up to 23/01/05; full list of members
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16 February 2005 | Return made up to 23/01/05; full list of members
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29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
31 March 2004 | Return made up to 23/01/04; full list of members
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31 March 2004 | Return made up to 23/01/04; full list of members
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9 August 2003 | Accounts for a small company made up to 31 March 2003 |
9 August 2003 | Accounts for a small company made up to 31 March 2003 |
27 February 2003 | Return made up to 23/01/03; full list of members |
27 February 2003 | Return made up to 23/01/03; full list of members |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
12 February 2002 | Return made up to 23/01/02; full list of members |
12 February 2002 | Return made up to 23/01/02; full list of members |
6 September 2001 | Ad 04/09/01--------- £ si 440000@1=440000 £ ic 1000/441000 |
6 September 2001 | Ad 04/09/01--------- £ si 440000@1=440000 £ ic 1000/441000 |
6 September 2001 | Resolutions
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6 September 2001 | Resolutions
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4 September 2001 | Articles of association |
4 September 2001 | Articles of association |
30 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
30 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 April 2001 | Director resigned |
19 April 2001 | Director resigned |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
10 April 2001 | Declaration of satisfaction of mortgage/charge |
29 January 2001 | Return made up to 23/01/01; full list of members |
29 January 2001 | Return made up to 23/01/01; full list of members |
14 November 2000 | Accounts for a small company made up to 31 March 2000 |
14 November 2000 | Accounts for a small company made up to 31 March 2000 |
24 February 2000 | Declaration of satisfaction of mortgage/charge |
24 February 2000 | Declaration of satisfaction of mortgage/charge |
16 February 2000 | Return made up to 23/01/00; full list of members |
16 February 2000 | Return made up to 23/01/00; full list of members |
1 February 2000 | Declaration of satisfaction of mortgage/charge |
1 February 2000 | Declaration of satisfaction of mortgage/charge |
1 February 2000 | Declaration of satisfaction of mortgage/charge |
1 February 2000 | Declaration of satisfaction of mortgage/charge |
23 August 1999 | Accounts for a small company made up to 31 March 1999 |
23 August 1999 | Accounts for a small company made up to 31 March 1999 |
3 February 1999 | Accounts for a small company made up to 31 March 1998 |
3 February 1999 | Accounts for a small company made up to 31 March 1998 |
2 February 1999 | Return made up to 23/01/99; no change of members |
2 February 1999 | Return made up to 23/01/99; no change of members |
23 February 1998 | Director resigned |
23 February 1998 | Return made up to 23/01/98; full list of members
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23 February 1998 | Director resigned |
23 February 1998 | Return made up to 23/01/98; full list of members
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4 February 1998 | Particulars of mortgage/charge |
4 February 1998 | Particulars of mortgage/charge |
13 November 1997 | Accounts for a small company made up to 31 March 1997 |
13 November 1997 | Accounts for a small company made up to 31 March 1997 |
10 February 1997 | Return made up to 23/01/97; full list of members |
10 February 1997 | Return made up to 23/01/97; full list of members |
29 January 1997 | Accounts for a small company made up to 31 March 1996 |
29 January 1997 | Accounts for a small company made up to 31 March 1996 |
4 March 1996 | Return made up to 23/01/96; no change of members |
4 March 1996 | Return made up to 23/01/96; no change of members |
31 January 1996 | Accounts for a small company made up to 31 March 1995 |
31 January 1996 | Accounts for a small company made up to 31 March 1995 |
24 March 1995 | Return made up to 23/01/95; no change of members |
24 March 1995 | Return made up to 23/01/95; no change of members |
13 May 1983 | Accounts made up to 31 March 1982 |
13 May 1983 | Accounts made up to 31 March 1982 |
13 April 1956 | Incorporation |
13 April 1956 | Incorporation |